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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-04
KYBE ID: FR-994613073 · 994613073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration994613073

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-12-04

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Registered address71 RUE Saint-Maur, 75011 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANISSA EL JABRIactive ANNIE PLESSISdissolved AURECOLdissolved AURELIEN LAPLACEactive FONCIERE GARETONactive FREDERIC PATRICE MARANBERactive GABRIELLE RICHARDdissolved HEDI BEN SALAHdissolved JEANNINE CASTANIERdissolved LOIS RIOUactive [ND]active [ND]active NOEMIE PERROUSSETdissolved PAMALdissolved PHILIPPE PIERRE GHISLAIN G GABERdissolved REDJEB BEN SLIMANE BEN SALAHdissolved SURPRESSEUR COMPRESSEUR-SERVICEdissolved TROPICO FILMSactive Yerim Sowactive Yunhan MAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100